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Shanghai Industrial Development Co.,Ltd — Investor Relations & Filings

Ticker · 600748 ISIN · CNE000000MF0 LEI · 300300N005FD7HREKX34 Shanghai Stock Exchange Real estate activities
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Filings indexed 1,559 across all filing types
Latest filing 2020-06-30 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600748

About Shanghai Industrial Development Co.,Ltd

Shanghai Industrial Development Co., Ltd. specializes in comprehensive real estate development, property management, and strategic investment. The company’s core operations encompass the planning, construction, and sale of residential complexes and commercial properties. It manages a diverse portfolio of assets, including high-grade office buildings, retail spaces, and industrial parks. Key services include professional property management, facility maintenance, and leasing operations. The firm is also involved in large-scale urban infrastructure development and land reclamation projects. By integrating advanced construction technologies with modern urban planning, the company focuses on delivering high-quality architectural projects and optimizing asset value through professional management and operational excellence.

Recent filings

Filing Released Lang Actions
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the eighth board of directors of Shanghai Industrial Development Co., Ltd. It includes details about the election of the chairman, appointment of the president and senior management, formation of board committees, and authorization of investment approval powers. The content focuses on changes and appointments in the company's board and senior management. There are no financial statements, earnings data, or audit information presented. The document is not a report but an official announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2522 characters, which is consistent with an announcement rather than a full report.
2020-06-30 Chinese
关于选举第八届监事会职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of employee supervisors to the company's eighth supervisory board. It includes details about the elected individuals and their resumes. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management information, specifically about supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-06-30 Chinese
独立董事关于第八届董事会第一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the appointment of senior management and board secretary at a company's board meeting. It references compliance with company law and internal governance rules, and provides independent opinions on the suitability of the appointments. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory filings or certifications. The content is focused on board and management changes, specifically the appointment of senior executives. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management appointments, not just an announcement or notice.
2020-06-30 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the eighth Supervisory Board of Shanghai Industrial Development Co., Ltd. It details the election of the Supervisory Board Chairman and voting results. There is no financial data, no report attached or referenced as being published, and no mention of annual or interim reports. The content is about board/management information, specifically about the supervisory board's internal decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of a board decision, not a report or regulatory filing.
2020-06-30 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2019 Annual General Meeting Resolution Announcement" for Shanghai Industrial Development Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 annual report, financial statements, profit distribution plan, auditor appointment, and board elections. The document includes voting percentages and lawyer's opinion on the legality of the meeting and resolutions. It is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The document length is about 5120 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2020-06-30 Chinese
2019年年度股东大会的法律意见书
Regulatory Filings
2020-06-30 Chinese

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